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Solarbuild 3

Actief
Kortrijksesteenweg 1071 ·9051 Gent, België
BE 1013.805.891
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
05-02-2026
Zetelwijziging
05-02-2026
v3.2
Alle aktes · 4 bijgewerkt 3 maanden geleden
2026
06-03-2026 PwC Bedrijfsrevisoren BV herbenoemd als commissaris Bestuurswijziging
  • PwC Bedrijfsrevisoren BV — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "B00009",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, bus 7, 1831 Diegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit over te gaan tot de herbenoeming van: PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, bus 7, IBR-registratienummer B00009, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0429.501.944, vertegenwoordigd door de heer Wouter Coppens",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1013.805.891",
    "name_full": "Solarbuild 3",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.501.944",
    "org_name": "PwC Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Wouter Coppens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-02-2026 Zetelverplaatsing binnen Gent Zetelwijziging
  • Bijenstraat 28, 9051 Gent → Kortrijksesteenweg 1071, 9051 Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijksesteenweg 1071, 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1071",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bijenstraat 28, 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Bijenstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap, met ingang vanaf 1 november 2025, te verplaatsen van het huidige adres: Bijenstraat 28, 9051 Gent Naar het nieuwe adres: Kortrijksesteenweg 1071, 9051 Gent.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1013.805.891",
    "name_full": "Solarbuild 3",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maarten Michielssens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
05-02-2026 Zetelverplaatsing binnen Gent Zetelwijziging
  • Bijenstraat 28, 9051 Gent → Kortrijksesteenweg 1071, 9051 Gent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1071"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Bijenstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap, met ingang vanaf 1 november 2025, te verplaatsen van het huidige adres: Bijenstraat 28, 9051 Gent Naar het nieuwe adres: Kortrijksesteenweg 1071, 9051 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1013.805.891",
    "name_full": "SOLARBUILD 3",
    "legal_form": "BV"
  }
}
2024
23-09-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "9051 Sint-Denijs-Westrem, Bijenstraat 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "NV EnergyVision"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "NV EnergyVision",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18600,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "1013.805.891",
    "name_full": "Solarbuild 3",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-09-19",
  "post_incorporation_mandates": []
}